ZERO ONE DATABASE MARKETING LIMITED

Company Documents

DateDescription
11/04/2311 April 2023 Final Gazette dissolved via voluntary strike-off

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11/04/2311 April 2023 Final Gazette dissolved via voluntary strike-off

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24/01/2324 January 2023 First Gazette notice for voluntary strike-off

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24/01/2324 January 2023 First Gazette notice for voluntary strike-off

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13/01/2313 January 2023 Application to strike the company off the register

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16/11/2216 November 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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04/03/224 March 2022 Confirmation statement made on 2022-03-04 with no updates

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01/03/221 March 2022 Secretary's details changed for Mr Robert William Hampton on 2022-03-01

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01/03/221 March 2022 Change of details for Mr Robert William Hampton as a person with significant control on 2022-03-01

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01/03/221 March 2022 Director's details changed for Mr Robert William Hampton on 2022-03-01

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23/11/2123 November 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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29/11/1929 November 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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17/10/1817 October 2018 COMPANY NAME CHANGED CONNECT DIRECT MARKETING LIMITED CERTIFICATE ISSUED ON 17/10/18

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21/09/1821 September 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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13/10/1713 October 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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14/10/1614 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/03/1624 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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12/10/1512 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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01/05/151 May 2015 Annual return made up to 5 March 2015 with full list of shareholders

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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11/09/1411 September 2014 DIRECTOR APPOINTED MRS SARAH JANE HAMPTON

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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30/04/1430 April 2014 Annual return made up to 5 March 2014 with full list of shareholders

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09/10/139 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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11/03/1311 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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26/03/1226 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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22/03/1122 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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10/09/1010 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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01/07/101 July 2010 17/05/10 STATEMENT OF CAPITAL GBP 100

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16/03/1016 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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15/10/0915 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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30/03/0930 March 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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08/12/088 December 2008 APPOINTMENT TERMINATED DIRECTOR TREVOR MILES

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03/09/083 September 2008 Annual accounts small company total exemption made up to 31 May 2008

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16/04/0816 April 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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12/09/0712 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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15/03/0715 March 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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12/09/0612 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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08/03/068 March 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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01/09/051 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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23/03/0523 March 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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22/09/0422 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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05/04/045 April 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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05/09/035 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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25/03/0325 March 2003 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS

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19/08/0219 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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02/04/022 April 2002 RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS

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13/08/0113 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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20/03/0120 March 2001 RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS

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02/08/002 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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22/03/0022 March 2000 RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS

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22/03/0022 March 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/03/0022 March 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/10/9920 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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16/03/9916 March 1999 RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS

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11/02/9911 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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16/03/9816 March 1998 RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS

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03/10/973 October 1997 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/05/98

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17/04/9717 April 1997 NEW DIRECTOR APPOINTED

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17/04/9717 April 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/04/9714 April 1997 REGISTERED OFFICE CHANGED ON 14/04/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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14/04/9714 April 1997 DIRECTOR RESIGNED

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14/04/9714 April 1997 SECRETARY RESIGNED

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05/03/975 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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